Network Compliance Officer Jobs

Job description At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is ..

Vice President-CFTC Swap Dealer Compliance Officer The candidate will provide coverage ... needed). Serve as additional regulatory compliance contact for the CFTC and ... processes, reasonably designed to support compliance..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... investigations and examine host and network-based sources of evidence. Analyze message ... analyzing high volumes of logs,..

Director - Senior Swap Dealer Compliance Officer Duties: Provide coverage as and ... regulatory reporting (as needed). Regulatory compliance contact for the CFTC, NFA ... processes, reasonably designed to support..

Swap Dealer Compliance Officer The candidate will manage swap ... candidate will manage swap dealer compliance program including assessing and updating ... new business activities. Overseeing the compliance framework for..

Job Information Humana VP, Segment and Product Security in Jersey City New Jersey Description As a direct report to the Chief Information Security Officer (CISO), the VP of Segment and Product ..

Regulation W Compliance Officer The candidate duties will include: ... of the CUSO Banking Regulatory Compliance Regulation W framework, including risk ... and monitoring, and training; Conduct compliance oversight reviews..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... investigations and examine host and network-based sources of evidence. Analyze message ... analyzing high volumes of logs,..

Job Information Humana IT - Cyber Security Internship 2022 - Corporate in Jersey City New Jersey Description Humana Inc., is a health and well-being company based out of Louisville, KY. We ..

Corporate Counsel - Energy/Renewable Energy, Oil and Gas The candidate will do central liaison for Project Logistics contract review and negotiation global. Work directly with Global Leadership of the Project Logistics ..

Description The Network Optimization Lead oversees various efforts ... analysis and consultation projects/contracts. The Network Optimization Lead works on problems ... moderate to substantial. Responsibilities R-293086 Network Optimization Lead (Medicaid,..

Job Information Humana Medical Director of Long Term Care, Florida in Jersey City New Jersey Description The Long Term Care Medical Director supports the Long Term Care program in meeting optimal ..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... investigations and examine host and network-based sources of evidence. Analyze message ... analyzing high volumes of logs,..

Compl Product Sr Officer I TTS and CCB O&T ... TTS and CCB O&T ICRM Compliance Officer The candidate will be responsible ... developing, delivering and maintaining best-in-class Compliance, programs,..

Compliance Product Officer - TTS Cash NAM ICRM ... Treasury and Trade Solutions (TTS) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

Compl Testing Sr Officer II-Global Compliance Testing Prudential Testing- Director The ... will be responsible for assessing compliance risks and controls implemented by ... implementation, and execution of the compliance..

Operational Risk Officer – Control Testing The candidate will be responsible for: Effectively testing/challenging internal control assessments for the Combined US Operations (CUSO) of company. Liaising regularly with the Heads of ..

... Deloitte & Touche LLP global network includes former bank regulators, federal ... law enforcement officials, financial institution compliance officers, and more. As an ... to work with our worldwide..

Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets and Advisory Duties: Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program ..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... investigations and examine host and network-based sources of evidence. Analyze message ... analyzing high volumes of logs,..